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NICK WRIGHT MEDIA LIMITED

Company number 05596981

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Sep 2010	CERTNM	Company name changed nick wright (productions) LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-08-31	View PDF Company name changed nick wright (productions) LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-08-31 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
25 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2009	CH01	Director's details changed for Nicholas Charles Molnar on 25 November 2009	View PDF Director's details changed for Nicholas Charles Molnar on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH03	Secretary's details changed for Jillian Susan Molnar on 25 November 2009	View PDF Secretary's details changed for Jillian Susan Molnar on 25 November 2009 - link opens in a new window - 1 page (1 page)
26 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
14 Jan 2009	363a	Return made up to 19/10/07; full list of members	View PDF Return made up to 19/10/07; full list of members - link opens in a new window - 10 pages (10 pages)
14 Jan 2009	363a	Return made up to 19/10/08; full list of members	View PDF Return made up to 19/10/08; full list of members - link opens in a new window - 10 pages (10 pages)
17 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
16 Aug 2007	225	Accounting reference date extended from 31/10/06 to 30/11/06	View PDF Accounting reference date extended from 31/10/06 to 30/11/06 - link opens in a new window - 1 page (1 page)
16 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
16 Aug 2007	287	Registered office changed on 16/08/07 from: 18 george stephenson drive darlington county durham DL2 2GE	View PDF Registered office changed on 16/08/07 from: 18 george stephenson drive darlington county durham DL2 2GE - link opens in a new window - 1 page (1 page)
22 Nov 2006	363s	Return made up to 19/10/06; full list of members	View PDF Return made up to 19/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
11 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2005	287	Registered office changed on 11/11/05 from: nick wright (productions) LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP	View PDF Registered office changed on 11/11/05 from: nick wright (productions) LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP - link opens in a new window - 1 page (1 page)
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 2005	88(2)R	Ad 19/10/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 19/10/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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